Sponsors: Community & Economic Development
1. Accept the 2022 Rice Creek Commons Annual Financial Report.
2. Approve the 2023 Rice Creek Commons Combined Project Budget for infrastructure
design services.
Motion by Moran, seconded by Frethem. Motion passed.
Aye:
Frethem, MatasCastillo, Moran, Ortega, Reinhardt, and Xiong
Absent:
McGuire
Resolution: B2023-073
Agreement with Morcon Construction Co., Inc. for Ramsey County
Courthouse/City of Saint Paul City Hall Entries Project
5.
Sponsors: Property Management
1. Approve the selection of and agreement with Morcon Construction Co., Inc., 5151
Industrial Boulevard Northeast, Fridley, MN 55421, for the Ramsey County
Courthouse/City of Saint Paul City Hall Entries Renovation Project, for the period of
May 16, 2023 through May 15, 2024, in the not-to-exceed amount of $518,150.
2. Authorize the Chair and the Chief Clerk to execute the agreement.
3. Authorize the County Manager to execute amendments to the agreement in accordance
with the county’s procurement policies and procedures, provide the amounts are within
the limits of available funding.
Motion by Moran, seconded by Frethem. Motion passed.
Aye:
Frethem, MatasCastillo, Moran, Ortega, Reinhardt, and Xiong
Absent:
McGuire
Resolution: B2023-074
Support for Nominations to National Association of Counties’ 2023 Presidential
Leadership Positions
6.
Sponsors: Board of Commissioners
1. Support the candidacy of Commissioner Nicole Frethem for: Member of the Large
Urban County Caucus and Member of the Arts and Culture Commission.
2. Support the candidacy of Commissioner Trista MatasCastillo for: Chair of the Veterans
and Military Services Committee; Member of the Large Urban County Caucus; and
Member of the Transportation Steering Committee.
3. Support the candidacy of Commissioner Mary Jo McGuire for: Member of the Healthy
Counties Advisory Board; Member of the Programs and Services Committee; Member
of the Large Urban County Caucus and Member of the Arts and Culture Commission.
4. Support the candidacy of Commissioner Rena Moran for: Member of the Large Urban
County Caucus; and Member of the Justice & Public Safety Committee.
5. Support the candidacy of Commissioner Rafael Ortega for: Member of the Large Urban
County Caucus; Member of the Large Urban County Caucus Steering Committee; and
Member of the Transportation Committee.
6. Support the candidacy of Commissioner Victoria Reinhardt for: Chair of the Resilient
Counties Advisory Board; Vice-Chair of the Environment, Energy and Land Use
Steering Committee; Member of the IT Standing Committee; and Member of the Large
Urban County Caucus.
7. Support the candidacy of Commissioner Xiong for Member of the Human Services &
Education Steering Committee; and Member of the Large Urban County Caucus.
Motion by Moran, seconded by Frethem. Motion passed.
Aye:
Frethem, MatasCastillo, Moran, Ortega, Reinhardt, and Xiong
Absent:
McGuire